Monday - October 28, 2024
News Tipoffs - Arizona Editors Newsletter for Friday July 19, 2024 ( 11 items )  

Alleged Transnational Human Smuggler Indicted and Sanctioned in the United States and Arrested in Mexico
WASHINGTON, July 18 -- The U.S. Department of Homeland Security issued the following news release: An indictment was unsealed yesterday containing criminal charges against the alleged leader of a human smuggling organization responsible for unlawfully bringing thousands of migrants into the United States. Along with the organization, the defendant, who was arrested in Mexico at the request of the United States, has also been designated for financial sanctions by the U.S. Department of the Treas  more

Ariz. U.S. Attorney: Southern Arizona Man Indicted for Second Degree Murder
TUCSON, Arizona, July 18 -- The office of the U.S. Attorney for the District of Arizona issued the following news release: Last week, a federal grand jury indicted Santiago Luis Valencia, Jr., 34, of Tucson, on one count of Second Degree Murder. Valencia is an enrolled member of the Pascua Yaqui Tribe. It is alleged that on June 15, 2024, the victim and Valencia engaged in a verbal altercation that later turned physical. According to witnesses, Valencia was the initial aggressor and assaulted   more

Attorney General Miyares Urges Congress to Pass the SAVE Act
RICHMOND, Virginia, July 19 -- Virginia Attorney General Jason S. Miyares issued the following news release: * * * Commonsense Policy Aims to Bolster Voting Integrity, Ensures Only Eligible Citizens Vote * * * Attorney General Jason Miyares joined a 22-state coalition in urging the U.S. Senate to support the Safeguard American Voter Eligibility (SAVE) Act. The U.S. House of Representatives passed the bill last week, however the Senate has yet to act. The SAVE Act, which garners broad suppor  more

Calif. U.S. Attorney: Alleged Transnational Human Smuggler Indicted and Sanctioned in the United States and Arrested in Mexico
SAN DIEGO, California, July 19 -- The office of the U.S. Attorney for the Southern District of California issued the following news release on July 18, 2024: An indictment was unsealed yesterday containing criminal charges against the alleged leader of a human smuggling organization responsible for unlawfully bringing thousands of migrants into the United States. Along with the organization, the defendant, who was arrested in Mexico at the request of the United States, has also been designated   more

EPA Reaches Settlement With Fuel Refiner and Distributor Over Violations of the Clean Air Act's Fuel Requirements
WASHINGTON, July 19 -- The Environmental Protection Agency issued the following news release on July 18, 2024: * * * Lupton Petroleum Products, Inc and Brad Hall Associates, Inc. fined $1M for failing to meet multiple requirements that protect air quality * * * Today, July 18, the U.S. Environmental Protection Agency announced a settlement with Lupton Petroleum Products, Inc., and its affiliate Brad Hall Associates, Inc., for violations of the Clean Air Act's conventional and renewable fuel  more

EPA: U.S.-Mexico Border 2025 Environmental Program Releases Binational Highlights Report
WASHINGTON, July 19 (TNSres) -- The Environmental Protection Agency issued the following news release on July 18, 2024: Today, July 18, the U.S. Environmental Protection Agency, in coordination with Mexico's Secretariat of Environment and Natural Resources (SEMARNAT, acronym in Spanish), released the Border 2025 mid-term Highlights Report. This report highlights the 2021-2023 accomplishments within border communities through the Border 2025 program. "EPA is proud to work closely and productiv  more

Idaho U.S. Attorney: Co-Conspirator in Magic Valley Drug Ring Sentenced to 10 Years in Federal Prison for Distributing Fentanyl
BOISE, Idaho, July 18 -- The office of the U.S. Attorney for the District of Idaho issued the following new release: Brandon Aaron Dana, 36, a co-conspirator in a large drug trafficking conspiracy, was sentenced today to 10 years in federal prison for distributing over 7,000 fentanyl pills in the Magic Valley, announced U.S. Attorney Josh Hurwit. According to court records, in the summer of 2023, law enforcement officers identified Dana while investigating a drug trafficking organization led b  more

Justice Department Sues Southwest Key for Sexual Abuse and Harassment of Children in Shelters
WASHINGTON, July 19 -- The U.S. Department of Justice issued the following news release: The Justice Department has filed a lawsuit against Southwest Key Programs Inc. (Southwest Key), a Texas-based nonprofit that provides housing to unaccompanied children who are encountered at the southern land border of the United States. The lawsuit alleges that Southwest Key, through its employees, has engaged in a pattern or practice of sexual abuse and harassment of unaccompanied children in Southwest Ke  more

Justice Dept.: Alleged Transnational Human Smuggler Indicted and Sanctioned in the United States and Arrested in Mexico
WASHINGTON, July 19 -- The U.S. Department of Justice issued the following news release on July 18, 2024: An indictment was unsealed yesterday containing criminal charges against the alleged leader of a human smuggling organization responsible for unlawfully bringing thousands of migrants into the United States. Along with the organization, the defendant, who was arrested in Mexico at the request of the United States, has also been designated for financial sanctions by the U.S. Department of th  more

U.S. Border Patrol Indio agents seize cache of weapons, ammunition
WASHINGTON, July 17 -- The U.S. Department of Homeland Security's Customs and Border Protection issued the following news release: INDIO, Calif. During a traffic stop, U.S. Border Patrol agents from the El Centro Sector seized a cache of weapons, magazines, and ammunition hidden within a vehicle. Late in the evening on July 1, Indio Station agents conducted a vehicle stop on Interstate 10 in Chiriaco Summit. After a Border Patrol K-9 team trained in detection alerted to the vehicle, a search r  more

Va. U.S. Attorney: Final Defendant Sentenced to 12 Years in Prison for Her Role in a Fentanyl and Firearm Trafficking Conspiracy
ALEXANDRIA, Virginia, July 19 -- The office of the U.S. Attorney for the Eastern District of Virginia issued the following news release on July 18, 2024: A Sterling woman was sentenced yesterday to 12 years in prison for trafficking fentanyl and cocaine and straw purchasing firearms and ammunition for convicted felons. From at least June 2022 through August 2023, Kaitlyn Marie Hammond, 26, her husband Carrington Hammond, 30, and co-conspirator Mohamed Amine Haddou, 29, received frequent and la  more